Skip to main content
Skip to content
Case File
efta-efta00364753DOJ Data Set 9Other

From: Lesley Groff <a

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00364753
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <a To: "Erika A. Kellerhals PC" ..t > Cc: Ann Rodriquez anStacey Plaskett <Mil lia>, Cecile de Jongh Subject: Re: Meeting with Stacey Plaskett Date: Fri, 15 Aug 2014 13:47:22 +0000 Hi Erika...I will touch base with Jeffrey on this...be back to you! On Aug 15, 2014, at 9:43 AM, Erika Kellerhals ‹ > wrote: > Anna, > • Thank you for your email. I just took a look at Stacey's schedule for > Monday and its looking fairly tight. Is it at all possible to meet with > JEE at the office rather than on the island. We can accommodate a later > time if that is necessary. My apologies and thank you in advance. > On 8/15/14 8:06 AM, "Ann Rodriquez" •,; > wrote: >> Good Morning Ms. Plaskett and Ms. Kellerhals, >> >> I have both of you scheduled to meet at STC office on Monday at 10:30am. >> I will have Ms. Mwaura at the front desk escort you to C-Dock at 10:45am >> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Island for 11:00am. >> >> American Yacht Harbor >> Southern Trust Company, Inc. » 6100 Redhook quarters suite B3 >> 340-775-2525 >> >> Island Manager: >> Ann Rodriquez >> Boat Captain: >> Carlos Rodriguez >> STC Assistant: >> Sophia Mwaura >> >> >> Ann R. >> >>> On Aug 12, 2014, at 4:00 PM, Lesley Groff .tz > wrote: >>> Could you come see Jeffrey on his island at 11:00am on Monday Aug. >>> 18th? Erika, will you be coming as well? >>» On Aug 12, 2014, at 1:57 PM, Stacey Plaskett >>>> c > wrote: >>>> Let me know what is convenient for Jeffrey late morning Monday. >>>> Thanks >>» Stacey >>>> Stacey Plaskett, Esq. EFTA00364753 >>>>> On Aug 12, 2014, at 12:54 PM, Lesley Groff < >>>>> wrote: >>>>> great thanks. Stacey, please let me know what works for you. >>>>>> On Aug 12, 2014, at 12:55 PM, Erika Kellerhals › wrote: >>>>>> Lesley - I have copied Stacey on this email so that you two can >>>>>> coordinate >>>>>> a good time for the meeting. >>>>>> Erika A. Kellerhals >>>>» Member >>>>>> Kellerhals Ferguson Kroblin PLLC >>>>>> 9100 Port of Sale Mall, Ste 15 >>>>>> St. Thomas, VI 00802 >>>>>> Tel: >>>>>> Fax: >>>>>> email: >>>>>> Notice: This communication may contain privileged or other >>>>>> confidential >>>>>> information. If you are not the intended recipient, or believe that >>>>>> you >>>>>> have received this communication in error, please do not print, copy, >>>>>> re-transmit, disseminate, or otherwise use this information. Also, >>>>» please >>>>>> indicate to the sender that you have received this e-mail in error, >>>>» and >>>>» delete the copy you received. Thank you. >>>>>> Circular 230: To ensure compliance with the requirements imposed by >>>>» the >>>>>> IRS, we inform you that any tax advice contained in our communication >>>>>> (including any attachments) was not intended or written to be used, >>>>» and >>>>>> cannot be used, for the purpose of (i) avoiding any tax penalty or >>>>» (ii) >>>>>> promoting, marketing or recommending to another party any >>>>>> transaction or >>>>>> matter addressed herein. >>>>>>> On 8/12/14 12:42 PM, "Lesley Groff" < > wrote: >>>>>>> HI Erika...If you want to meet Monday I think we better do like 2:30 >>>>>>> instead of 3:30...let me know! Weekend JE is still available. >>>>>>> On Aug 12, 2014, at 9:34 AM, Erika Kellerhals >>>>>» wrote: >>>>>>>> Lesley - does Jeffrey have any time for Stacey next Monday? I >>>>>>>> didn't EFTA00364754 >>>>>>>> realize she was in STX on Friday. >>>>>>>> Erika A. Kellerhals >>>>>>» Member >>>>>>>> Kellerhals Ferguson Kroblin PLLC >>>>>>» 9100 Port of Sale Mall, Ste 15 >>>>>>>> St. Thomas, VI 00802 >>>>>>>> email: >>>>>>>> Notice: This communication may contain privileged or other >>>>>>>> confidential >>>>>>>> information. If you are not the intended recipient, or believe >>>>>>» that you >>>>>>>> have received this communication in error, please do not print, >>>>>>>> copy, >>>>>>>> re-transmit, disseminate, or otherwise use this information. Also, >>>>>>» please >>>>>>>> indicate to the sender that you have received this e-mail in >>>>>>» error, and >>>>>>>> delete the copy you received. Thank you. >>>>>>>> Circular 230: To ensure compliance with the requirements imposed >>>>>>>> by the >>>>>>>> IRS, we inform you that any tax advice contained in our >>>>>>>> communication >>>>>>>> (including any attachments) was not intended or written to be >>>>>>» used, and >>>>>>>> cannot be used, for the purpose of (i) avoiding any tax penalty or >>>>>>» (ii) >>>>>>>> promoting, marketing or recommending to another party any >>>>>>» transaction or >>>>>>» matter addressed herein. >>>>>>>>> On 8/12/14 7:38 AM, "Lesley Groff" ‹ > wrote: >>>>>>>>> Morning Erika. Can you and Stacey please come see jeffrey at Ilam >>>>>>>>> on >>>>>>>>> Friday at STC? >>>>>>>>> Sent from my iPhone >>>>>>>>> On Aug 11, 2014, at 6:27 PM, Erika Kellerhals >>>>>>>» wrote: >>>>>>>>>> Lesley - please let me know when Jeffrey has 30 min to meet with >>>>>>>>» Stacey >>>>>>>>>> on Friday. >>>>>>>>>> Sent from my iPhone EFTA00364755 > EFTA00364756

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone340-775-2525

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.